Income Tax

Companies which are raided by Income Tax Authorities for hiding the taxes

Kevin Kennedy Tax Evasion...

Income Tax April 25, 2024

In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.

Florida Labor Staffing Violations...

Income Tax April 23, 2024

In a recent development in the realm of labor...

IRS Concludes Dirty Dozen...

Income Tax April 14, 2024

As the Internal Revenue Service (IRS) wraps up its...

Panama Papers Leak: Trial...

Fraud April 8, 2024

A historic judicial reckoning is the ultimate result of...

Tax Evasion Scheme Uncovered:...

Income Tax April 6, 2024

Peter Joseph Tignini, a Texas resident, recently faced legal...

Tax Preparation Fraud: Alarmed...

Fraud April 4, 2024

The Justice Department filed a civil injunction suit for...

Tax Offence: Ohio Business...

Fraud April 4, 2024

Tax offences in the gambling industry pose a substantial...

Tax Fraud Prevention in...

Income Tax March 31, 2024

Tax fraud prevention is a significant issue that poses...

UAE Seeks Stakeholder Input...

Income Tax March 26, 2024

The United Arab Emirates (UAE) is moving proactively to...

Vivo India Faces Allegations...

Income Tax December 27, 2023

In response to a money laundering investigation, the Enforcement...

Riskpro’s Tax Certification: In...

Income Tax November 16, 2023

Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro

Death of Crypto Currencies:...

World News February 2, 2022

The death of crypto currencies in India is due...

Kevin Kennedy Tax Evasion Case: $1 Million Under-Reported Income Detected by IRS

Florida Labor Staffing Violations Uncovered as 2 Individuals Sentenced

In a recent development in the realm of labor staffing and immigration law enforcement, two individuals operating multiple labor staffing companies in Key West,...

IRS Concludes Dirty Dozen List of 2024

As the Internal Revenue Service (IRS) wraps up its 2024 Dirty Dozen campaign, taxpayers are being cautioned against falling prey to promoters selling counterfeit...

Panama Papers Leak: Trial Begins 8 Years After Scandal

A historic judicial reckoning is the ultimate result of the protracted Panama Papers controversy, which initially revealed the murky world of offshore financing in...

Tax Evasion Scheme Uncovered: Texas Man Pleads Guilty After Earning Millions Abroad

Peter Joseph Tignini, a Texas resident, recently faced legal consequences after tax evasion on substantial overseas earnings. His case sheds light on the complexities...

Tax Preparation Fraud: Alarmed Justice Department Sues Business Operating in 4 States

The Justice Department filed a civil injunction suit for the case of tax preparation fraud in the United States District Court for the Northern...

Tax Offence: Ohio Business owner Pleads Guilty in Connection with Illegal Gambling Businesses

Tax offences in the gambling industry pose a substantial challenge to law enforcement and tax authorities globally. The attraction of substantial rewards frequently drives...

Tax Fraud Prevention in 2024: A look at Justice Department

Tax fraud prevention is a significant issue that poses serious consequences for taxpayers and undermines the integrity of the tax system. Recognizing the importance...

UAE Seeks Stakeholder Input on Implementing Global Minimum Tax

The United Arab Emirates (UAE) is moving proactively to support international tax reform initiatives in a time when the dynamics of international taxes are...